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TSM CO SECRETARIAL SERVICES LIMITED - Company Information

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2015-01-01 false true 2015-12-312015-12-312015-12-31 01484877 2015-01-01 2015-12-31 01484877 2014-01-01 2014-12-31 01484877 2015-12-31 01484877 2014-12-31 01484877 d:CompanySecretary 2015-01-01 2015-12-31 01484877 d:Director1 2015-01-01 2015-12-31 01484877 d:Director2 2015-01-01 2015-12-31 01484877 d:RegisteredOffice 2015-01-01 2015-12-31 01484877 d:EntityAccountantsOrAuditors 2015-01-01 2015-12-31 iso4217:GBP

Registered number: 01484877









TSM CO. SECRETARIAL SERVICES LIMITED







UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015
 
TSM CO. SECRETARIAL SERVICES LIMITED
 
 
COMPANY INFORMATION


DIRECTORS
R.J. Halsey (resigned 29 February 2016)
J.L. Hayles (appointed 29 March 2016)




COMPANY SECRETARY
J.L. Hayles



REGISTERED NUMBER
01484877



REGISTERED OFFICE
Halcyon House
PO Box 408,

Fortescue Drive

Bicester

Oxfordshire

OX26 9HG




ACCOUNTANTS
Bebbington & Co
Chartered Accountants

13 Rushside Road

Cheadle Hulme

Cheadle

Cheshire

SK8 6NW




 
TSM CO. SECRETARIAL SERVICES LIMITED
 

CONTENTS


Page

 
 
Director's report
 
 
1
Profit and loss account
 
 
2
Balance sheet
 
 
3
 
 
 
TSM CO. SECRETARIAL SERVICES LIMITED
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015

 
The director presents his report and the unaudited financial statements for the year ended 31 December 2015.
 
 
DIRECTOR
 
 
The director who served during the year was:
 
 
R.J. Halsey (resigned 29 February 2016)
 
 
 
This report was approved by the board on 15 September 2016 and signed on its behalf.
 
 




J.L. Hayles
Director
Page 1
 
TSM CO. SECRETARIAL SERVICES LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2015


        2015
        2014

        £
        £

Turnover
4,433
7,429

Cost of raw materials and consumables
(4,422)
(7,117)

Other charges
(450)
(263)

Tax
10
(10)

PROFIT/(LOSS)
 (429)
 39

Page 2
 
TSM CO. SECRETARIAL SERVICES LIMITED
REGISTERED NUMBER: 01484877

BALANCE SHEET
AS AT 31 DECEMBER 2015

2015
2014
£
£
£
£

Fixed assets

1

1

Current assets
14,041
14,011

Creditors: amounts falling due within one year
(1,328)
(869)

NET CURRENT ASSETS

12,713

13,142

TOTAL ASSETS LESS CURRENT LIABILITIES

 12,714

 13,143






CAPITAL AND RESERVES


 12,714

 13,143




The director considers that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 ("the Act") and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Act. 

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31 December 2015 and of its loss for the year in accordance with the requirements of sections 394 and 395 of the Act and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions in Part 15 of the Companies Act 2006 and the Financial Reporting Standard for Smaller Entities (effective January 2015).

The financial statements were approved and authorised for issue by the board and were signed on its behalf by on 15 September 2016.



J.L. Hayles
Director



1.CONTROLLING PARTY

The company is controlled by Halcyon International Limited, by virtue of its holding of 100% of the issued share capital. Halcyon International Limited is registered in England and Wales, and is controlled by Mr. R.J. Halsey. 

Page 3